LEADER 02149oam 2200601I 450 001 9910962496103321 005 20251117110938.0 010 $a0-429-18731-9 010 $a1-4398-6315-6 024 7 $a10.1201/b16385 035 $a(CKB)2670000000560344 035 $a(SSID)ssj0000905999 035 $a(PQKBManifestationID)12351292 035 $a(PQKBTitleCode)TC0000905999 035 $a(PQKBWorkID)10926993 035 $a(PQKB)10579601 035 $a(MiAaPQ)EBC5379435 035 $a(Au-PeEL)EBL5379435 035 $a(CaPaEBR)ebr11553918 035 $a(OCoLC)1035517440 035 $a(OCoLC)892949874 035 $a(OCoLC)1097116870 035 $a(FINmELB)ELB142829 035 $a(BIP)72373068 035 $a(BIP)59992934 035 $a(EXLCZ)992670000000560344 100 $a20180706d2011 uy 0 101 0 $aeng 135 $aurcnu|||||||| 181 $ctxt 182 $cc 183 $acr 200 10$aAdvanced particle physics /$fO.M. Boyarkin 205 $a1st ed. 210 1$aBoca Raton :$cCRC Press,$d2011. 215 $a1 online resource (1,221 pages) $cillustrations 300 $aBibliographic Level Mode of Issuance: Monograph 311 08$a1-138-11601-7 311 08$a1-4398-0412-5 320 $aIncludes bibliographical references and indexes. 327 $aVolume 1. Particles, fields, and quantum electrodynamics -- Volume 2. The standard model and beyond. 330 $aProviding a complete foundation to comprehend the physics of the microworld, Advanced Particle Physics, Two-Volume Set develops the models, theoretical framework, and mathematical tools to understand current experiments and make predictions for future experiments. The set brings together a vast array of topics in modern particle physics and distill 606 $aParticles (Nuclear physics) 615 0$aParticles (Nuclear physics) 676 $a539.721 700 $aBoyarkin$b O. M$g(Oleg Mikhilovich),$01865101 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910962496103321 996 $aAdvanced particle physics$94472131 997 $aUNINA LEADER 03066oam 2200637I 450 001 9910968832503321 005 20251117065410.0 010 $a1-136-80864-7 010 $a1-283-10380-X 010 $a9786613103802 010 $a1-136-80865-5 010 $a0-203-82848-8 024 7 $a10.4324/9780203828489 035 $a(CKB)2670000000081775 035 $a(EBL)668844 035 $a(OCoLC)714379277 035 $a(SSID)ssj0000466956 035 $a(PQKBManifestationID)12147042 035 $a(PQKBTitleCode)TC0000466956 035 $a(PQKBWorkID)10466577 035 $a(PQKB)11416423 035 $a(MiAaPQ)EBC668844 035 $a(Au-PeEL)EBL668844 035 $a(CaPaEBR)ebr10462623 035 $a(CaONFJC)MIL310380 035 $a(OCoLC)833331385 035 $a(EXLCZ)992670000000081775 100 $a20180706d2011 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 14$aThe anti money laundering complex and the compliance industry /$fAntoinette Verhage 205 $a1st ed. 210 1$aLondon :$cRoutledge,$d2011. 215 $a1 online resource (209 p.) 225 1 $aRoutledge studies in crime and economics ;$v3 300 $aDescription based upon print version of record. 311 08$a1-138-80308-1 311 08$a0-415-60076-6 320 $aIncludes bibliographical references and index. 327 $aIntroduction -- Methodology in studying corporations : breaking out of the tunnel vision -- Money laundering and the social reaction : a battle instigated by power motives? -- The compliance officer : functioning between the hammer and the anvil -- The anti money laundering complex : a public-private approach of anti money laundering -- The beauty of grey : the investigation of suspicious transactions -- Supply and demand : anti money laundering by the compliance industry -- The AML chain in Belgium : measuring "effectiveness"? -- Conclusion : policing the money. 330 $aFinancial institutions, as gateways to the financial system, to economic power and possibilities, are one of the major vehicles for money laundering and therefore also represent an important means to prevent this type of crime. The compliance officer symbolises a part of this private investment in anti money laundering (AML) and as a bank employee is responsible for the implementation of governmental objectives, trapped between crime fighting objectives and commercial goals. The duality of the involvement of private partners in the AML complex and the vastness of the system serves as a back 410 0$aRoutledge studies in crime and economics ;$vv. 3. 606 $aMoney laundering$xPrevention 615 0$aMoney laundering$xPrevention. 676 $a332.1/7 700 $aVerhage$b Antoinette$f1977-,$01879015 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910968832503321 996 $aThe anti money laundering complex and the compliance industry$94492016 997 $aUNINA